REUTERS/Robert GalbraithFour months after singer Aaron Carter was discovered dead in his California home at the age of 34, his mother has shared a series of graphic photos that she says were taken at the scene of his death.Jane Carter shared the images in a Facebook post on Wednesday alongside a caption in which she said she's still looking for answers regarding the circumstances of her son . Your purchase was successful, and you are now logged in. Aaron Carter's Mother . Save my name, email, and website in this browser for the next time I comment. Davion Beair, 27, of Olive Hill, on or about September 7, 2022, committed the offenses of public intoxication, when he appeared in a public place manifestly under the influence of a controlled substance, or other intoxicating substance, excluding alcohol, to the degree that he may endanger himself or other persons or property, or unreasonably annoy persons in his vicinity, a Class B Misdemeanor; possession of a controlled substance, first degree, first offense when he possessed heroin, a Schedule I narcotic, a Class D Felony; possession of drug paraphernalia, a Class A Misdemeanor; and giving an officer false identifying information, by giving a police officer a false name, a Class B Misdemeanor. Get up-to-the-minute news sent straight to your device. 23 sec ago. The TBI does not independently verify the convictions, and cannot guarantee their accuracy. Blake Johnston, 29, of Olive Hill, on or about July 22, 2020, committed the offenses of trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in a schedule one narcotic, heroin, a Class C Felony; trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in fentanyl, a Class C Felony; being a persistent felony offender, second degree, by committing the felonious acts set forth in the indictment, while being convicted of a prior felony, a Class AN Enhancement. It is simply a charge that an offense has been committed and indicates that a case is pending on the charges listed. In all, 22 people have been indicted. Kayla Henderson, 30, of Olive Hill, on or about September 24, 2019, committed the offense of trafficking in a controlled substance, first degree, first offense, by distributing, dispensing, selling, transferring, or possessing with intent to distribute, dispense, or sell heroin, a Class C Felony. Franklin Barker, 36, of Grayson, on or about March 20, 2022, committed the offense of theft of identity when he knowingly possessed and used anothers identifying information with the intent to represent himself as the other and obtain benefits or property to which he would otherwise not be entitled and/or avoid detection by law enforcement, a Class D Felony; and possession of a controlled substance, first degree, first offense, when he possessed methamphetamine, a schedule one narcotic, a Class D Felony. David Stallard, 45, of Olive Hill, on or about January 25, 2022, committed the offense of possession of a controlled substance, first degree, first offense, when he possessed methamphetamine, a schedule one narcotic, a Class D Felony. FAKE PRESCRIPTION: Police were alerted when man arrived at pharmacy. *36-year-old Ronald Joshua Carter of Carter Drive, Smithville- Possession of . Example video title will go here for this video. "We will charge gang members who try to exploit our children in order to further their criminal enterprise," said Attorney General Chris Carr. But we combine each bit of information we get in a computer system, and when we eventually have enough evidence for an arrest, those people will disappear quietly. Though it is a part of the public record, the Carter County Times does not make a habit of printing the names of minor children or the victims of alleged crimes, except under exceptional circumstances. ELIZABETHTON Carter County Sheriff's Department deputies ended an eight-month investigation with 18 arrests tied to long-term drug operations in the county, a press release from the . Joseph Greenhill, 47, of Grayson, on or about April 17, 2022, committed the offenses of intimidating a participant in a legal process by threatening a victim in the present case with physical harm, in an attempt to influence her to avoid the court process, a Class D Felony; violation of an emergency protection order/domestic violence order by intentionally violating the provisions of an order with the order being issued pursuant to KRS where he has been given notice of said order, a Class A Misdemeanor; terroristic threatening, third degree, by threatening to commit a crime against another likely to cause serious physical injury to them, a Class A Misdemeanor. According to Washington County Sheriff Ed Graybeal, an ongoing collaboration between area law enforcement officials has resulted in the conviction in a methamphetamine conspiracy of nearly 57 defendants with the possible subsequent federal sentence of more than 300 years. OUT OF THOSE 190 ARRESTS, 40 ARRESTS WERE FROM LAWRENCE COUNTY. GRAYSON A Carter County grand jury handed down 40 indictments June 12. Despite all efforts of police, illicit drugs coming into the county remains a daily challenge. Choose wisely! Timothy Harris 38, 115 Nix Rd. Get help . All defendants have the presumption of innocence until found guilty in a court of law. Bobby Allmon was also charged with Possession Schedule III for resale and Possession of Drug Paraphernalia. An indictment is not a determination of guilt or innocence. Burgess was transported to William L. Jenkins Forensics Center at East Tennessee State University for an autopsy. Partly cloudy skies. 30, of 154 Spring Dr., Johnson City, TN - Promotion of Meth Manufacture (5 counts), Amanda Edwards, 28, of 154 Spring Dr., Johnson City, TN Promotion of Meth Manufacture (4 counts), William Koeingof 292 Snyder Rd., Gray, TN Promotion of Meth Manufacture in WCDC, Joshua Metros, 31, of 360 Sneed Hill, 3C, Johnson City, TN Possession Schedule II for resale, John Porter, 24, of 108 Gay Street, #202, Jonesborough, TN - Promotion of Meth Manufacture (3 counts), Justin Radford, 24, of 283 Howard Hyder Rd., Johnson City, TN Promotion of Meth Manufacture (17 counts), Lewis Ruff, 76, of 327 South Lynn Ave. #1A, Elizabethton, TN Sale of Schedule III, Jeff Sprague, 44, of 177 Rome Hollow Rd., Elizabethton, TN Sale of Schedule II Drugs, Lisa Sprague, 48, of 177 Rome Hollow Rd., Elizabethton, TN Sale of Schedule II Drugs (3counts), Sale of Counterfeit Substance, Dean Stewart, 25, of 140 Pritchard Dr., Jonesborough, TN - Promotion of Meth Manufacture (3 counts), Amber Williams, 24, of 108 Gay St., #204, Jonesborough, TN Promotion of Meth Manufacture (13 counts), Joshua York (no photo available) of 184 Cedar Creek Rd., #3, Gray, TN - Promotion of Meth Manufacture-in WCDC. This is the name that will be displayed next to your photo for comments, blog posts, and more. Authorities said the drug's resurgence has contributed to the alarming rise in suspected overdose deaths across the state alongside the opioid epidemic. -. Each of the cocaine . The charges come after . Carter County Sheriff Dexter Lunceford and Elizabethton Police Chief Jason Shaw held a press conference Tuesday afternoon to announce that their departments had made 52 arrests recently as they. Keleigh Kendrick, 28, of Greasy Creek, was arrested at her home on Tuesday, after police went there to serve her with an indictment warrant charging her with auto theft and fleeing police. ISSN 2692-420x (print) ISSN 2692-4218 (online). Severe storms move through East Tennessee, TBI Crime in Tennessee: Murder and serious crime down, meth crimes up in 2018, TBI: Meth use and abuse at an all-time-high in TN, TBI: Decade long meth battle isn't over for Tennessee, Osvaldo Aleman (46) Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Kristin Dawn Bach (31) Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Michael Paul Bailey (44) Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Possessing a Firearm During Commission of a Felony, Unlawful Drug Paraphernalia, Manufacture, Delivery, or Sale of Methamphetamine, Melissa Rebecca Blackwell (46) Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II (2x), John Robert Blankenship (36) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Dave Charles Bowling (50) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II (2x), Violation of Probation, Christy Lynn Brandon (33) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II, Jeffrey Matthew Burchfield (27) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II (2x), Angela Sue Campbell (45) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Schedule II Drug Violations (4x), Drug Free School Zone Enhancement, Misty Dawn Charlton (45) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II, Joshua Lee Cole (31) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Taylor Brooke Crowe (26) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Joshua Lee Curtis (28) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Dan Mass Digiacomo (29) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Samuel Lynn Drain (26) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Katie Nicole Gibson (34) Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II (3x), Sale of Counterfeit Controlled Substance, Theft of Property $1,000 or Less, Tasha Nicole Hale (32) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Amy Christine Harper (41) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Steven Blake Bailey Heller (34) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Brandy Danyelle Hilton (37) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II in a Drug Free School Zone, Possession of Schedule II with Intent to Sell or Deliver, Possession of Schedule IV with Intent to Sell or Deliver, Maintaining a Dwelling Where Narcotics Are Sold, Possession of a Firearm During Commission of a Dangerous Felony, Possession of a Firearm During Commission/Attempt to Commit a Felony, Unlawful Drug Paraphernalia, Manufacture, Sale, or Delivery of Schedule II, Shea Kristen Holly (30) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II, Brandon Keith Lewis (32) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Manufacture, Delivery, Sale, or Possession of Methamphetamine, Gregory Scott Mann (44) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II (3x), Fabian Aundra Miller (29) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, James Terry Pierce (32) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Jonathan Robert Potter (27) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Nicholas Wayne Richardson - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Jared Cameron Shepardson (34) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Possession of Schedule II with Intent to Sell or Deliver, Maintaining Dwelling Where Narcotics Are Sold, Hutch Freddie Lee Sims (21) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Larry Edward Stapleton Jr. (27) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II (2x), Drug Free School Zone Enhancement, Promotion of Manufacture, Sale, or Delivery of Methamphetamine, Dana Nichole Starnes (39) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II, Richard Alan Stout (41) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II (2x), Melissa Dawn Stout (51) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Sale of Schedule II, Taylor Lashae Vestal (21) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Michael Shane Walker (34) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Shannon Glenn Warren (40) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Possessing a Firearm During Commission/Attempt to Commit a Felony, Simple Possession/Casual Exchange, Unlawful Drug Paraphernalia, Fabricating/Tampering with Evidence, Unlawful Possession without a Prescription, Schedule I Drug Violations, Possession of a Controlled Substance, Manufacture, Delivery, or Sale of Meth, Brandy Nicole Wellman (33) - Conspiracy to Possess Meth 300 G. or More w/ Intent to Sell or Deliver, Manufacture, Delivery, or Sale of Methamphetamine. By SCOTT DESMIT. Carter County man charged with murder in drug overdose death, Subscriber Verification(Must be Logged In Using Free Account). A release from CCSO states that deputies . Notify me of follow-up comments by email. 43-year-old Chad Carli Combs, of Spencer, was indicted for distribution of imitation heroin on February 12, 2019. Indictments target drug deals reaching back to 2019, Click to email a link to a friend (Opens in new window), Click to share on Facebook (Opens in new window), Click to share on LinkedIn (Opens in new window), Click to share on Reddit (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on Pinterest (Opens in new window). During the Investigation and execution of the arrest warrants, The Carter County Sheriffs Office also arrested the following individuals for the listed charges. Bedford County drug roundup nets 24 arrests, 10 still wanted Year-long narcotics investigation led to 61 indictments against 31 people The investigation began during the early morning hours of Oct. 29, 2022, after deputies were dispatched to a home in Stoney Creek on a report of possible drug overdose. Though it is a part of the public record, the Carter County Times does not make a habit of printing the names of minor children or the victims of alleged crimes, except under exceptional circumstances. Therefore, this information should be regarded as a resource suggesting the need for further inquiry. B8, Elizabethton, TN Sale of Schedule VI Drugs, David Bradshaw. June 23, 2021 The following indictments were returned by the Grand Jury of the Carter Circuit Court on May 21, 2021. Eric Justice, 41, of Grayson, on or about July 6, 2022, committed the offenses of criminal possession of a forged instrument, second degree, by knowingly possessing a forged check, with the intent to defraud and deceive, using the check for a purchase at Rural King, a Class D Felony; criminal possession of a forged instrument, second degree, by knowingly possessing a forged check, with the intent to defraud and deceive, using the check for a purchase at Rural King, a Class D Felony; criminal possession of a forged instrument, second degree, by knowingly possessing a forged check, with the intent to defraud and deceive, using the check for a purchase at Rural King, a Class D Felony; criminal possession of a forged instrument, second degree, by knowingly possessing a forged check, with the intent to defraud and deceive, using the check for a purchase at Tractor Supply, a Class D Felony; criminal possession of a forged instrument, second degree, by knowingly possessing a forged check, with the intent to defraud and deceive, using the check for a purchase at CVS Caremark, a Class D Felony; criminal possession of a forged instrument, second degree, by knowingly possessing a forged check, with the intent to defraud and deceive, using the check for a purchase at Walgreens, a Class D Felony; and criminal possession of a forged instrument, second degree, by knowingly possessing a forged check, with the intent to defraud and deceive, using the check for a purchase at OReillys, a Class D Felony. Amanda Lee Haddock, of East 18th Street, charged with second-degree burglary. Indictments were issued for 12. We won't share it with anyone else. Devin. Your account has been registered, and you are now logged in. Johnny Bush, 25, of Sidney, was indicted . Derek Wright, 20, of Grayson, possession of a controlled substance, first degree, first offense, when he possessed methamphetamine, a schedule two narcotic, a Class D Felony. 48-year-old Isaac Lee Carter Jr., of Martinsville, was indicted for two counts grand larceny-auto, obtain money by false pretenses on March 14. Officials said 19 people from 12 different cities in Wayne, Oakland and Macomb counties have been charged in a massive $41 million opioid distribution scheme that involved four doctors, two nurses . The District Attorney's Office no longer furnishes the age or city of residence of the people on . But 34 persons involved in the use and distribution of those illegal substances are now facing legal charges for their actions, having been indicted by a Laurel grand jury on Friday. High 56F. In 2014, the Methamphetamine Registry was expanded into the Drug Offender Registry and qualifying convictions were increased to include most drug offenses. Mar 1, 2023. Shannon Waggoner, 43, of Grayson, on or about March 5, 2022, committed the offense of possession of a controlled substance, first degree, first offense, when he possessed methamphetamine, a schedule one narcotic, a Class D Felony. You have permission to edit this article. FROM 12:01 A.M. MARCH 27, 2021; THRU TO 11:59 P.M. APRIL 18, 2021 (23 DAYS), AT LEAST 190 PEOPLE WERE ARRESTED FROM JOHNSON, LAWRENCE, MAGOFFIN, & MARTIN COUNTIES COMBINED, AND WERE BOOKED AT THE BIG SANDY REGIONAL DETENTION CENTER IN PAINTSVILLE. In addition, in the Skyler Carter Indictment, Courtney and Jalea Carter are each charged with using or maintaining a drug involved premises between March and June 2017. It is simply a charge that an offense has been committed and indicates that a case is pending on the charges listed. Submitting this form below will send a message to your email with a link to change your password. Blake Johnston, 29, of Olive Hill, on or about August 14, 2019, committed the offense of trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in a schedule one narcotic, heroin, a Class C Felony. 0. Save my name, email, and website in this browser for the next time I comment. Updated: 4:55 PM EDT August 27, 2019. William Lawson, Sr., 63, of Grayson, on or about April 20, 2021, committed the offenses of trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in a schedule two narcotic, methamphetamine, while in possession of a firearm at the time of the offense, a Class B Felony; trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in a schedule one narcotic, heroin, while in possession of a firearm, a Class B Felony. The investigation, begun almost a year ago . Kentucky State Police Arrest Several Subjects In Neighboring Carter County Grayson, KY. (April 22, 2021) - After receiving multiple drug complaints, Kentucky State Police In Ashland provided extra patrol in the area of Carter County on April 20, 2021 and April 21, 2021. Amanda Edwards and David Bradshaw were also charged with Possession Schedule IV for resale, Possession Schedule III for resale (2 counts), Possession Schedule II for resale, Criminal Conspiracy. Welcome! The pharmacist was concerned about a prescription which had been emailed from a doctor on Washingston, D.C. The Carter County Sheriff's Office . Franklin County Common Pleas Court in downtown Columbus on Thursday, Aug. 5, 2021. Jeremy Sanderlin, 26, 109 Brown Rd., Elizabethton, TN was arrested on a violation of probation out of General Sessions Court and a violation of probation out of Criminal Court. Forgot your password? The indictments include allegations of criminal possession of forged instruments, theft by deception and possession charges. Indictments: 11/4/22. During this 24 hour period, Troopers were able to seize a large All defendants have the presumption of innocence until found guilty in a court of law. Indictments . ELIZABETHTON, Tenn. (WJHL) - Ten wanted people were arrested in and near Elizabethton Tuesday morning, according to the Carter County Sheriff's Office. CARTER COUNTY, Tenn. (WJHL) - An Elizabethton man was arrested Tuesday and charged with murder in relation to a 2022 drug overdose case, the Carter County Sheriff's Office (CCSO) announced. PITTSBURGHAfter a lengthy investigation into drug trafficking in the Homewood section of the City of Pittsburgh and other communities in the Greater Pittsburgh area, 40 people have been indicted . EK Newsgroup, LLC 2021 All rights reserved. Kayla Henderson, 30, of Olive Hill, on or about October 4, 2019, committed the offense of trafficking in a controlled substance, first degree, first offense, by distributing, dispensing, selling, transferring, or possessing with intent to distribute, dispense, or sell heroin, a Class C Felony. Investigators with the Carter County Sheriffs Office arrested John Marcos Ramos Osborne, 20, 1189 Highway 91, on Tuesday afternoon on an indictment from a Carter County grand jury, charging him with second degree murder, sale of Schedule II drugs and maintaining a dwelling where narcotics are sold. Detria Carter was additionally charged with one count of carrying firearms during a drug trafficking crime. It is simply a charge that an offense has been committed and indicates that a case is pending on the charges listed. Get up-to-the-minute news sent straight to your device. Armmaine Cortezz, aka Buck, 30, of Olive Hill on or about February 19, 2022, committed the offenses of trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in a schedule two narcotic, more than two grams of methamphetamine, with an enhancement for being in possession of a firearm at the time of the commission of the offense, a Class B Felony; and possession of drug paraphernalia, when he unlawfully possessed drug paraphernalia with the intent to use it for the purpose of introducing into the human body an illegal or controlled substance, a Class A Misdemeanor. Debra Turner of 274 Chambers Hollow Dr., Elizabethton, TN Sale of Schedule VI, Schedule III, Possession Schedule III for resale, Possession Schedule VI for resale, Possession Legend Drugs, Possession Legend Drugs, Possession Drug Paraphernalia. Jan 2, 2020. A Carter County man has been arrested on a second-degree murder charge in connection with an overdose death. DICKENSON COUNTY, Va. (WJHL) - After a multi-county joint investigation, Dickenson County authorities have announced the indictment of 39 people suspected of dealing narcotics. The Whitley County grand jury returned indictments against 24 persons last month, including several drug related charges as well as a man charged with abusing a child. The DEA, along with U.S. Attorney John F. Bash, say two federal grand jury indictments in Austin charge the defendants with conspiracy to distribute a controlled substance. They're indicted for selling multiple drugs including heroin, fentanyl, methamphetamines, cocaine and crack. The quantity of crack cocaine attributed to Skyler Carter, Corey Jackson, and David Stevenson, Jr. is 28 grams or more. Kayla Henderson, 30, of Olive Hill, on or about November 25, 2019, committed the offense of trafficking in a controlled substance, first degree, first offense, by distributing, dispensing, selling, transferring, or possessing with intent to distribute, dispense, or sell heroin, a Class C Felony. In addition, Deputies seized $3,446.00 in U.S. Currency, two vehicles, two handguns, approximately onehalf pound of marijuana and an assortment of illegal narcotics. Indictments. The Franklin County Prosecutor's Office announced late Friday afternoon the indictments of 79 people and the seizure of nearly $6 million in drugs in what they're calling the county's largest drug bust in recent history. Russell Barker, 42, of Olive Hill, on or about January 1, 2022, committed the offenses of robbery first degree, by using physical force or threatening the immediate use of physical force upon another while in the course of committing a theft with intent to accomplish that theft and caused physical injury to a person who was not a participant in the crime, or was armed with a deadly weapon, or used or threatened the immediate use of a dangerous instrument upon a person who was not a participant in the crime, a Class B Felony; criminal mischief, first degree, by intentionally destroying property belonging to another, causing more than $1,000 damage, a Class D Felony; wanton endangerment, first degree, by wantonly engaging in conduct which created a substantial danger of death or serious physical injury to another, a Class D Felony; with an enhancement for being a persistent felony offender, second degree, by committing the felonious acts set forth in this indictment while being convicted of a prior felony. MOULTRIE, Ga. A multitude of drug cases were among indictments and accusations released recently by the Colquitt County Superior Court. Samuel Pennington, 46, of Olive Hill, on or about November 24, 2020, committed the offenses of trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in fentanyl, a Class C Felony; being a persistent felony offender, first degree, by committing the felonious acts set forth in the indictment, while being convicted of two prior felonies, a Class AN Enhancement. Please subscribe to keep reading. sdesmit@batavianews.com. If you deal drugs, you will be held accountable for the consequences. Candace Johnston, 35, of Olive Hill, on or about November 21, 2019, trafficking in a controlled substance, first degree, first offense, by knowingly and unlawfully trafficking in a schedule one narcotic, heroin, a Class C Felony. Vanessa McDowell, 42, of Denton, on or about July 23, 2022 through August 19, 2022, committed the offenses of fraudulent use of a credit card more than $500.00, by making unauthorized withdrawals/transactions on a debit/credit card belonging to another person with such purchases being a total amount of $4,399.00, a Class D Felony; theft of identity, when she knowingly possessed and used the anothers identifying information with the intent to represent herself as the other and deprive the other person of their property, a Class D Felony; and engaging in organized crime, by organizing and/or participating in organized criminal syndicate which criminal enterprise engaged in illegal theft activities, a Class B Felony.
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